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Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,inter alia, to consider and approve Dear Sir,

Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Saturday the 2nd day of February at 2:00 P.M. at the registered office of the Company at 984, 9th Floor, Aggarwal Cyber Plaza - II, Netaji Subhash Place, Pitampura, New Delhi-110034, inter alia, to:

a) Consider and take on record the Standalone unaudited Financial Results of the Company for the Quarter ended on 31st December 2018.

This is for your information and records.

Please acknowledge the receipt.

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